News
25 May 2021

ThetaRay unveils AML solution SONAR

Region:
Middle East & Africa, Americas, Asia-Pacific, Europe

ThetaRay has launched SONAR, which it claims is the most advanced financial crime prevention solution for cross-border payments. The SaaS solution provides full visibility across complex, cross-border transaction paths enabling banks, financial institutions and businesses to increase their...

Exclusive subscriber content…

If you are a TXF subscriber, please login to continue reading

Login

Not yet a subscriber? Join us today to continue accessing content without any restrictions

View our subscription options

Or to request access to TXF Intelligence contact us

Request Access

You might also like


Interview
06 February 2026

Perspectives: Kexim ups emphasis on equity and project fund...

Seung-Hoon Lee is now head of Export-Import Bank of Korea (Kexim’s) investment finance team, having recently been director of the new development finance team in the agency’s...

Video
12 February 2026

Dealmakers: Cenk Olcay Seran, ECC

TXF spoke with Cenk Olcay Seran, director of international development at ECC, to outline the EPC contractor's global footprint, from structuring DFI and ECA-backed debt for...